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NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD

Company number 08153504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 23 July 2024
This document is being processed and will be available in 10 days.
02 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024.
02 Jan 2024 TM02 Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024
02 Jan 2024 AP03 Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024
28 Nov 2023 AA Accounts for a small company made up to 31 March 2023
03 Aug 2023 CS01 23/07/23 Statement of Capital gbp 0.000001
31 Mar 2023 MR04 Satisfaction of charge 1 in full
22 Mar 2023 SH19 Statement of capital on 22 March 2023
  • GBP 0.55
22 Mar 2023 SH20 Statement by Directors
22 Mar 2023 SH20 Statement by Directors
22 Mar 2023 CAP-SS Solvency Statement dated 20/03/23
22 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 5,500,100
26 Oct 2022 AA Accounts for a small company made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
25 Nov 2021 AA Accounts for a small company made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 March 2020
12 Oct 2020 AP01 Appointment of Dr James Andrew Pitt White as a director on 8 October 2020
04 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from Martin House Gloucester Crescent Wigston Leicestershire LE18 4YF to Martin House Gloucester Crescent Wigston Leicestershire LE18 4YL on 23 February 2018